26 janv. 2026 – 1 févr. 2026

21 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 26 janv. 2026 au 1 févr. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / Investissement"กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementApplication "LGTEXT" and Website "https://www.lgsecltd.com"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Dreamy Cafe Station"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Easily And Safely Or-Amz"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Easily Consultant Amz"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "HoordceG0ld"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "OR Investment Consultant"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "OR Learning Return"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Renewable Energy"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Smart Stock Academy - เรียนเรื่องหุ้น"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "วางแผนชีวิตด้วยทองคำ"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementInstagram "Learn Stock Hub"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementLine "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementLine "Simplus Thailand"Unlicensed securities and derivatives businessSignalée
15. Plateforme cryptoLine "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com"Unlicensed digital asset businessSignalée
16. Courtier / InvestissementLine "ศูนย์บริการ Center"Unlicensed securities and derivatives businessSignalée
17. Plateforme cryptoWebsite "http://www.tra-set826.com"Unlicensed digital asset businessSignalée
18. Plateforme cryptoWebsite "https://aaa.binancege.cc"Unlicensed digital asset businessSignalée
19. Courtier / InvestissementWebsite "https://centralpattanacpn.com"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementWebsite "https://netzeropathway.site"Unlicensed securities and derivatives businessSignalée
21. Plateforme cryptoWebsite "https://optrixa-investing.com/"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée